ADVANTAGE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Voluntary strike-off action has been suspended |
| 29/05/2529 May 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Simon Neil Barnett as a director on 2023-09-26 |
| 15/08/2315 August 2023 | Satisfaction of charge 027948490006 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 027948490007 in full |
| 03/08/233 August 2023 | Cessation of David Alfred Eldridge as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mrs Venetia Lois Cooper as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Fiona Mary Barnett as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Claire Glenn as a secretary on 2023-08-03 |
| 03/08/233 August 2023 | Registered office address changed from Nether Hall Nether Row Thetford Norfolk IP24 2EG to Second Floor One Central Boulevard Blythe Valley Park, Shirley Solihull Birmingham B90 8BG on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-08-03 |
| 03/08/233 August 2023 | Cessation of Simon Neil Barnett as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Notification of Wavenet Limited as a person with significant control on 2023-08-03 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Registration of charge 027948490007, created on 2021-12-21 |
| 23/11/2123 November 2021 | Registration of charge 027948490006, created on 2021-11-16 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Cancellation of shares. Statement of capital on 2021-11-03 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | SECOND FILED SH01 - 03/03/11 STATEMENT OF CAPITAL GBP 60000 |
| 12/09/1912 September 2019 | SECRETARY APPOINTED MS CLAIRE GLENN |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PRENDERGAST |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/07/184 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 14/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED ELDRIDGE / 14/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/175 January 2017 | SECRETARY APPOINTED MS CAROLINE PRENDERGAST |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARY HYDER |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 27/06/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 27/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE HYDER / 14/12/2012 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 51000 |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | SECTION 519 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 13/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 13/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 13/12/2010 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 01/01/2010 |
| 21/04/1021 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 01/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY CATHERINE HYDER / 04/02/2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELDRIDGE / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ELDRIDGE / 16/11/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ELDRIDGE |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MARY CATHERINE HYDER |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 20,RAYMOND STREET, THETFORD, NORFOLK, IP24 2EA |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 29 ADMIRALS WAY, THETFORD, NORFOLK, IP24 2KB |
| 04/12/954 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/12/954 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: HIGHGATE HOUSE, HIGH ST, HAWKSHURST, KENT TN18 4ER |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/932 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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